CHALICE TRADING LIMITED
| Status | ACTIVE |
| Company No. | 09900955 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2015 |
| Age | 8 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CHALICE TRADING LIMITED is an active private limited company with number 09900955. It was incorporated 8 years, 6 months, 15 days ago, on 03 December 2015. The company address is 1110 Elliott Court Coventry Business Park 1110 Elliott Court Coventry Business Park, Coventry, CV5 6UB, West Midlands, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 06 Jun 2024
Action Date: 04 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-04
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-12
Charge number: 099009550007
Documents
Mortgage satisfy charge full
Date: 12 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099009550002
Documents
Mortgage satisfy charge full
Date: 12 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099009550003
Documents
Mortgage satisfy charge full
Date: 12 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099009550004
Documents
Mortgage satisfy charge full
Date: 12 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099009550001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099009550006
Charge creation date: 2019-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-19
Charge number: 099009550005
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2018
Action Date: 20 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099009550004
Charge creation date: 2018-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2018
Action Date: 20 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-20
Charge number: 099009550002
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2018
Action Date: 20 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099009550003
Charge creation date: 2018-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099009550001
Charge creation date: 2018-10-10
Documents
Confirmation statement with updates
Date: 31 Aug 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Accounts with accounts type dormant
Date: 01 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change account reference date company previous extended
Date: 01 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-31
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 01 Aug 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-01
Psc name: Chalice Holdings Limited
Documents
Cessation of a person with significant control
Date: 01 Aug 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bupinder Kaur Mann
Cessation date: 2018-06-01
Documents
Change to a person with significant control
Date: 01 Aug 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-01
Psc name: Mr Manjit Singh Mann
Documents
Confirmation statement with updates
Date: 06 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Notification of a person with significant control
Date: 06 Dec 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Manjit Singh Mann
Notification date: 2017-10-11
Documents
Cessation of a person with significant control
Date: 06 Dec 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-11
Psc name: Qurat Ul Ain Waraich
Documents
Notification of a person with significant control
Date: 06 Dec 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bupinder Kaur Mann
Notification date: 2017-10-11
Documents
Cessation of a person with significant control
Date: 06 Dec 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-11
Psc name: Imran Ali Waraich
Documents
Resolution
Date: 09 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imran Ali Waraich
Termination date: 2017-10-11
Documents
Appoint person secretary company with name date
Date: 23 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-11
Officer name: Mrs Bupinder Kaur Mann
Documents
Termination secretary company with name termination date
Date: 23 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-11
Officer name: Imran Ali Waraich
Documents
Appoint person director company with name date
Date: 23 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-11
Officer name: Mr Manjit Singh Mann
Documents
Accounts with accounts type dormant
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Appoint person secretary company with name date
Date: 02 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Imran Ali Waraich
Appointment date: 2016-05-31
Documents
Termination secretary company with name termination date
Date: 02 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Manjit Singh Mann
Termination date: 2016-05-31
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manjit Singh Mann
Termination date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Address
Type: AD01
Old address: Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom
Change date: 2016-04-27
New address: 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB
Documents
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